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Carillion Integrated Services Limited

Carillion Integrated Services Limited is a liquidation company incorporated on 7 December 1998 with the registered office located in Leeds, West Yorkshire. Carillion Integrated Services Limited was registered 26 years ago.
Status
Liquidation
Company No
03679838
Private limited company
Age
26 years
Incorporated 7 December 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2515 days
Dated 7 December 2017 (7 years ago)
Next confirmation dated 7 December 2018
Was due on 21 December 2018 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2597 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £382K (-100%)
Turnover
£79.43M
Decreased by £2.45M (-3%)
Employees
878
Increased by 26 (+3%)
Total Assets
£57.52M
Increased by £7.44M (+15%)
Total Liabilities
-£40.68M
Increased by £2.64M (+7%)
Net Assets
£16.84M
Increased by £4.8M (+40%)
Debt Ratio (%)
71%
Decreased by 5.23% (-7%)
Latest Activity
Registered Address Changed
6 Years Ago on 16 Jul 2019
Registered Address Changed
7 Years Ago on 1 Oct 2018
Carillion Services Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Emma Louise Mercer Resigned
7 Years Ago on 1 Jun 2018
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 16 July 2019
Submitted on 16 Jul 2019
Change of details for Carillion Services Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Richard Francis Tapp as a director on 25 June 2018
Submitted on 27 Jun 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Jun 2018
Termination of appointment of Westley Maffei as a secretary on 4 June 2018
Submitted on 8 Jun 2018
Termination of appointment of Emma Louise Mercer as a director on 1 June 2018
Submitted on 7 Jun 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Apr 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Apr 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Apr 2018
Repayment History
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